The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Duncan, Lawrence
- Registered addresses and corresponding companies
Duncan, Lawrence
61, Lorne Street, Dundee, Angus, DD2 3HE, Scotland
IIF 1
- British Registered addresses and corresponding companies
Duncan, Lawrence
27, Lauriston Street, Edinburgh, Midlothian, EH3 9DQ
IIF 2
- Scottish Registered addresses and corresponding companies
Duncan, Lawrence
38 Lintrathen Gardens, Dundee, Angus, DD3 8EJ
IIF 3
- Scottish business executiveRegistered addresses and corresponding companies
Duncan, Lawrence
38 Lintrathen Gardens, Dundee, Angus, DD3 8EJ
IIF 4
- Scottish born in November 1954
Duncan, Lawrence
Resident in Scotland
Registered addresses and corresponding companies - Scottish business consultant born in November 1954
Duncan, Lawrence
Resident in Scotland
Registered addresses and corresponding companies58, Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland
IIF 13
- Scottish business executive born in November 1954
Duncan, Lawrence
Resident in Scotland
Registered addresses and corresponding companies - Scottish business person born in November 1954
Duncan, Lawrence
Resident in Scotland
Registered addresses and corresponding companies4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland
IIF 17
- Scottish businessman born in November 1954
Duncan, Lawrence
Resident in Scotland
Registered addresses and corresponding companies66, Clairinsh, Balloch, Alexandria, Dunbartonshire, G83 8SE, Scotland
IIF 1838, Lintrathen Gardens, Dundee, Angus, DD3 8EJ, Scotland
IIF 1938, Lintrathen Gardens, Dundee, DD3 8EJ, Scotland
IIF 203b, Valentine Court, Dunsinane Industrial Estate, Dundee, Angus, DD2 3QB, United Kingdom
IIF 214, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland
IIF 226-8, Sackville Street, London, W1S 3DG, England
IIF 23
- Scottish ceo born in November 1954
Duncan, Lawrence
Resident in Scotland
Registered addresses and corresponding companies66, Clairinsh, Balloch, Alexandria, Dunbartonshire, G83 8SE, Scotland
IIF 2466, Clairinsh, Balloch, Alexandria, G83 8SE, Scotland
IIF 2538, Lintrathen Gardens, Dundee, Angus, DD3 8EJ, Scotland
IIF 26 IIF 27 IIF 2838, Lintrathen Gardens, Dundee, DD3 8EJ, Scotland
IIF 2949, Berkeley Square, London, W1J 5AZ, England
IIF 30
- Scottish company director born in November 1954
Duncan, Lawrence
Resident in Scotland
Registered addresses and corresponding companies - Scottish director born in November 1954
Duncan, Lawrence
Resident in Scotland
Registered addresses and corresponding companies - Scottish none born in November 1954
Duncan, Lawrence
Resident in Scotland
Registered addresses and corresponding companies - Scottish operations director born in November 1954
Duncan, Lawrence
Resident in Scotland
Registered addresses and corresponding companies - Scottish retired born in November 1954
Duncan, Lawrence
Resident in Scotland
Registered addresses and corresponding companies4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland
IIF 42
- British born in November 1954
Mr Lawrence Duncan
Resident in Scotland
Registered addresses and corresponding companies38, Lintrathen Gardens, Dundee, DD3 8EJ, Scotland
IIF 43 IIF 443b, Valentine Court, Dunsinane Industrial Estate, Dundee, Angus, DD2 3QB, United Kingdom
IIF 454, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland
IIF 46 IIF 47 IIF 4858, Long Lane, Broughty Ferry, Dundee, DD5 1HH
IIF 4949, Berkeley Square, London, W1J 5AZ, England
IIF 509, St Thomas Street, London, SE1 9RY
IIF 51
- Scottish born in November 1954
Mr Lawrence Duncan
Resident in Scotland
Registered addresses and corresponding companies
- 1
BARNETHILL LIMITED
SC4085704 Valentine Court, Dundee Business Park, Dundee, TaysideActive Corporate (3 parents, 3 offsprings)Officer2022-07-21 ~ nowIIF 11 - Director → MEPerson with significant control2022-12-30 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 2
BUILDING SOLUTIONS (ABERDEEN) LTD.
SC37502727 Lauriston Street, Edinburgh, Midlothian, ScotlandDissolved Corporate (4 parents)Officer2010-03-17 ~ dissolvedIIF 16 - Director → ME - 3
CALEDONIA SUPERCARS LTD
SC438049Unit M, Scott Way, Pearce Avenue, West Pitkerro Industrial Estate, Broughty Ferry, DundeeDissolved Corporate (3 parents)Officer2018-08-25 ~ dissolvedIIF 22 - Director → ME - 4
CCPE PORTUGAL LIMITED
SC51203838 Lintrathen Gardens, Dundee, ScotlandDissolved Corporate (1 parent)Officer2015-07-31 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE - 5
CLATTO WIND LTD
SC7504574 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandActive Corporate (2 parents)Officer2022-11-15 ~ 2024-08-14IIF 32 - Director → MEPerson with significant control2022-11-15 ~ 2024-08-14IIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 6Letraset Building, Wotton Road, Ashford, EnglandActive Corporate (6 parents)Officer2021-06-10 ~ nowIIF 9 - Director → ME
- 7
DEP HWC LTD
11069890Letraset Building, Wotton Road, Ashford, EnglandLiquidation Corporate (5 parents, 2 offsprings)Officer2021-06-10 ~ nowIIF 7 - Director → ME - 8DEP SALES CO LTD - 2018-04-10Letraset Building, Wotton Road, Ashford, EnglandActive Corporate (5 parents, 4 offsprings)Officer2021-06-10 ~ nowIIF 6 - Director → ME
- 9
DEP TRADING COMPANY LTD
11084895Letraset Building, Wotton Road, Ashford, EnglandLiquidation Corporate (5 parents, 1 offspring)Officer2021-06-10 ~ nowIIF 8 - Director → MEPerson with significant control2022-03-11 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 10
DRDC LIMITED
SC7589354 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandDissolved Corporate (2 parents)Officer2023-02-15 ~ dissolvedIIF 35 - Director → ME - 114 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandDissolved Corporate (1 parent)Officer2022-08-04 ~ dissolvedIIF 31 - Director → MEPerson with significant control2022-08-04 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE
- 12EAGLE MILL DEVELOPMENTS LTD. - now27 Lauriston Street, EdinburghDissolved Corporate (5 parents)Officer2006-09-12 ~ 2010-04-02IIF 14 - Director → ME
- 13
ENERGYISA LTD
116898609 St. Thomas Street, London, United KingdomActive Corporate (5 parents)Officer2022-02-14 ~ 2022-02-18IIF 12 - Director → ME - 14
G H SOLAR 1 LIMITED
SC50557766 Clairinsh, Balloch, Alexandria, ScotlandDissolved Corporate (1 parent)Officer2015-05-11 ~ dissolvedIIF 25 - Director → ME - 15
HM WIND 1 LIMITED
0966889649 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2015-07-03 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-06-20 ~ dissolvedIIF 50 - Has significant influence or control → OE - 16
MANOR FARM 1 LIMITED
- 2016-02-29 SC507856C/o Bdo Llp 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (5 parents)Officer2015-06-08 ~ 2016-05-12IIF 26 - Director → ME2016-05-23 ~ 2016-06-06IIF 18 - Director → ME - 17
HMWT 1 LTD
- 2021-03-05 SC507847PARK FARM 1 LIMITED
- 2016-02-29 SC5078474 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandDissolved Corporate (5 parents, 5 offsprings)Officer2015-06-08 ~ 2016-05-01IIF 24 - Director → ME2025-01-16 ~ dissolvedIIF 42 - Director → ME - 18
HMWE 1 LIMITED
102255996-8 Sackville Street, London, EnglandDissolved Corporate (1 parent)Officer2016-06-10 ~ dissolvedIIF 23 - Director → ME - 19
M T SOLAR 1 LIMITED
SC50557938 Lintrathen Gardens, Dundee, ScotlandDissolved Corporate (1 parent)Officer2015-05-11 ~ dissolvedIIF 29 - Director → ME - 20
MDS TAXI'S LTD
SC6989635a Dishlandtown Street, Arbroath, AngusActive Corporate (4 parents)Officer2021-05-17 ~ 2021-07-29IIF 17 - Director → MEPerson with significant control2021-05-17 ~ 2021-07-29IIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
NINEFOOD LTD
SC40638161 Lorne Street, Dundee, AngusActive Corporate (4 parents)Officer2011-08-30 ~ 2011-09-30IIF 19 - Director → ME2011-08-30 ~ 2012-03-01IIF 1 - Secretary → ME - 22
ONLINE BOOKING SYSTEMS LIMITED
SC27736211 Dudhope Terrace, DundeeDissolved Corporate (3 parents)Officer2004-12-14 ~ 2005-08-23IIF 41 - Director → ME2004-12-14 ~ 2005-08-23IIF 3 - Secretary → ME - 23
PLATEN TECHNOLOGIES LTD
SC46866858 Long Lane, Broughty Ferry, DundeeDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 24
POWER 2 U LIMITED
098820359 St Thomas Street, LondonActive Corporate (3 parents)Person with significant control2018-12-20 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 25HMAE CONSTRUCTION LTD - 2021-05-14HMAE 4 LTD - 2020-02-1316 Kier Park, Ascot, EnglandActive Corporate (6 parents, 10 offsprings)Officer2023-02-08 ~ 2025-03-28IIF 33 - Director → ME
- 26
PRIME ABERDEEN LTD
SC83098238 Lintrathen Gardens, Dundee, ScotlandActive Corporate (1 parent)Officer2024-12-04 ~ nowIIF 10 - Director → MEPerson with significant control2024-12-04 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 27Q-MASS LIMITED - nowAXIS MANUFACTURING SERVICES LIMITED - 2006-01-19
L. D. DEVELOPMENTS (SCOTLAND) LIMITED
- 2005-11-03 SC2779911a Langlands Drive Kelvin South Business Park, East Kilbride, GlasgowActive Corporate (7 parents)Officer2005-01-05 ~ 2005-08-23IIF 40 - Director → ME - 28
RODA (DUNDEE) LIMITED
SC42682458 Long Lane, Broughty Ferry, DundeeDissolved Corporate (1 parent)Officer2012-06-22 ~ dissolvedIIF 13 - Director → ME - 29
RODA LEISURE LTD.
SC37519227 Lauriston Street, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Officer2010-03-19 ~ dissolvedIIF 38 - Director → ME - 30
SCOUTIP LIMITED
SC7589424 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandDissolved Corporate (3 parents)Officer2023-02-15 ~ dissolvedIIF 36 - Director → ME - 31
SF SOLAR LIMITED
SC50681938 Lintrathen, Gardens, Dundee, Angus, ScotlandDissolved Corporate (1 parent)Officer2015-05-27 ~ dissolvedIIF 27 - Director → ME - 32Letraset Building, Wotton Road, Ashford, EnglandLiquidation Corporate (6 parents)Officer2021-06-10 ~ nowIIF 5 - Director → ME
- 33
SOCIAL HOUSING ENERGY LIMITED
SC6099963b Valentine Court, Dunsinane Industrial Estate, Dundee, Angus, United KingdomDissolved Corporate (4 parents)Officer2018-10-04 ~ 2020-05-14IIF 21 - Director → MEPerson with significant control2018-10-04 ~ 2019-02-19IIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 34
SQ SOLAR LIMITED
SC50645366 Clairinsh, Balloch, Alexandria, ScotlandDissolved Corporate (1 parent)Officer2015-05-21 ~ dissolvedIIF 28 - Director → ME - 35TIMMS TAXIS LTD - nowDUNDEE PRIVATE HIRE 203020 LTD. - 2012-12-17DUNDEE PRIVATE HIRE LTD. - 2011-06-02
JG LEDDIE (TAYSIDE) LTD.
- 2011-06-01 SC36431658 Long Lane, Broughty Ferry, Dundee, ScotlandActive Corporate (9 parents)Officer2009-08-20 ~ 2011-05-31IIF 15 - Director → ME2009-08-20 ~ 2011-05-31IIF 4 - Secretary → ME - 36
DTW HEATING LTD.
- 2011-05-24 SC38053227 Lauriston Street, Edinburgh, Midlothian, ScotlandDissolved Corporate (7 parents)Officer2010-06-17 ~ 2011-01-01IIF 39 - Director → ME2011-04-01 ~ dissolvedIIF 37 - Director → ME2010-06-17 ~ 2011-01-01IIF 2 - Secretary → ME - 37
WV POWER LTD
SC7413994 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandDissolved Corporate (2 parents)Officer2023-06-01 ~ dissolvedIIF 34 - Director → MEPerson with significant control2023-06-01 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE
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